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Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Capital: €210,050 · Company statute Hrb1 Aug 2011 German Trade Register Announcements, Germany (28/07/2011)

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Syylex AG, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. The Annual General Meeting of June 7, 2011 approved the amendment of the Articles of Association in Section 4 (share capital and shares, authorized capital). The share capital is increased to EUR 210,050.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. In June 2011, a partial profit transfer agreement was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on June 7, 2011.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Syylex AG, Villingen-Schwenningen, Germany.

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